Director Appointment – Lorraine Witten

10 March 2017 Lorraine Witten has joined Rakon as an additional Director of the Company. The Board has made the appointment in accordance with Rakon's Constitution and have determined that Ms Witten is an Independent Director in accordance with the NZX Listing Rules. A copy of Ms Witten's 'Acknowledgement of Duty of Compliance with NZX Requirements' is also attached. Rakon Contact: Simon Bosley (CFO) 09 571 9206 simon.bosley@rakon.com End CA:00298081 For:RAK Type:DIRECTOR Time:2017-03-10 09:03:48